No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corporation (Casic)
Compliance Profile
"Risk Warning: Confirming the inclusion of No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corporation (Casic) (Entity) in global watchlists, including JP METI EUL, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Due to designation on JP METI EUL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corporation (Casic) |
| Source Records | JP METI EULUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.